SHEPPARD MOSCOW TRUSTEE LIMITED

Company number 02512999 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£2

Balance sheet as at 2025-04-30

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Overview

Company type
Private Limited Company
Incorporated
1990-06-18
Registered office
Octagon Point, 5, Cheapside, London, England, EC2V 6AA
Postcode
EC2V 6AA
Capital
2 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-04-30
Next due by
2027-01-31
Financial year end
30 April

Confirmation statement

Last statement dated
2026-03-17
Next due by
2027-03-31
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 1 current · 19 resigned

Appointed 2012-10-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SHEPPARD MOSCOW GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
sheppardmoscow.net

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Previous company names

NameDate changed
FC9041 LIMITED1990-09-10

Previous registered addresses 6

AddressChanged on
2ND FLOOR 135 CANNON STREET, LONDON, EC4N 5BP2015-11-16
CANDLEWICK HOUSE, 120 CANNON STREET, LONDON, EC4N 6AS2014-03-31
2 NEWMAN ROAD, BROMLEY, BR1 1RJ2001-08-10
NORTHSIDE HOUSE, TWEEDY ROAD, BROMLEY, KENT BR1 3WA1996-09-30
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU1994-04-18
28 LINCOLNS INN FIELDS, LONDON, WC2A 3HH1990-09-06

Among its peers

Among the oldest 25%

of 2,669 similar companies in EC, trading since 1990

57 companies are registered at this postcode →

Competitors London

This company ranks 912 among financial intermediation not elsewhere classified in London.

Full league table →

The class of 1990

44%

of the 208 companies in this sector incorporated in 1990 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.